A U merchant offered a comprehensive solution for mainland users whose bank cards were frozen due to suspected money laundering in USDT trading.

First, contact the bank where your card was frozen and inquire about two key details: the authority responsible for the freeze and the contact number of the person in charge. Avoid asking any additional questions. The bank itself did not make the decision to freeze your card, so further inquiries there may be unproductive.

Next, reach out to the person in charge and ask for two specific pieces of information: the reason your card was frozen and the total amount of funds involved. Refrain from questioning why your card was targeted; there is typically a valid reason, and the responsible officer handles numerous similar cases daily, making it important to stay focused and respectful.After obtaining the necessary information, prepare the required documentation. This involves two main tasks: drafting an unfreezing application (including applicant details, application matters, facts, and reasons) and gathering evidence to prove the legitimacy of the funds involved. The exact documents needed may vary based on the specifics of your case. Ensure these materials are sent via registered mail.

Finally, await a response. There are generally two possible outcomes: either the officer will contact you to confirm whether the funds can be unfrozen directly or if further action, such as returning misappropriated funds, is needed. If no contact is made, follow up to check the status of your application and determine if a personal visit is necessary based on their feedback.

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